1
BOGNOR ROAD DEVELOPMENTS LIMITED
07718524 17 Northgate, Chichester, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHARTERGROVE DEVELOPMENTS LTD
- now 03567218CHARTERGROVE PROPERTIES LIMITED
- 2011-01-25
03567218 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
1998-06-23 ~ dissolved
IIF 39 - Director → ME
3
17 Northgate, Chichester, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-03-11 ~ now
IIF 42 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2018-03-11 ~ 2018-10-16
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Northgate, Chichester, England
Active Corporate (3 parents, 7 offsprings)
Officer
2016-01-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
5
17 Northgate, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
2017-08-03 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 15 - Has significant influence or control → OE
6
HANBURY HOMES (SUSSEX) LIMITED
- 2016-02-27
08060673HANBURY REGENERATION LIMITED
- 2014-02-20
08060673 17 Northgate, Chichester, England
Active Corporate (8 parents)
Officer
2012-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Northgate, Chichester, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 8 - Has significant influence or control → OE
8
HANBURY PROPERTIES (BRIGHTON) LIMITED
09851789 17 Northgate, Chichester, England
Active Corporate (7 parents)
Officer
2015-11-02 ~ now
IIF 27 - Director → ME
9
HANBURY PROPERTIES (CHICHESTER) LIMITED
07327197 17 Northgate, Chichester, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
10
HANBURY PROPERTIES (SUSSEX) LIMITED
13304578 17 Northgate, Chichester, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-30 ~ 2025-07-16
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
HANBURY PROPERTIES (WALBERTON) LIMITED
07161401 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
17 Northgate, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2019-11-13 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
HANBURY PROPERTY MANAGEMENT LIMITED
09330758 17 Northgate, Chichester, England
Active Corporate (5 parents)
Officer
2014-11-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOBDEN COMMERCIAL LIMITED
- now 02721379 Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
1992-06-24 ~ 1994-03-30
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
17 Northgate, Chichester, England
Active Corporate (4 parents)
Officer
2012-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
17 Northgate, Chichester, England
Active Corporate (5 parents)
Officer
2012-05-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
OLDLANDS FARM PROMOTIONS LIMITED
15192163 17 Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-06 ~ now
IIF 36 - Director → ME
19
17 Northgate, Chichester, England
Active Corporate (4 parents)
Officer
2019-09-06 ~ now
IIF 32 - Director → ME
20
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-04 ~ now
IIF 19 - Director → ME
~ 2024-10-03
IIF 40 - Director → ME
21
SEAWARD (BOGNOR ROAD) LIMITED
- now 07632451KEYSECTOR DEVELOPMENTS LIMITED
- 2011-07-08
07632451 17 Northgate, Chichester, England
Active Corporate (9 parents)
Officer
2011-05-12 ~ now
IIF 30 - Director → ME
22
SEAWARD HOMES (SOUTH) LIMITED - 2003-07-31
WESTGATE HOMES LIMITED - 1997-10-29
RENTDRAW LIMITED - 1994-06-27
Metro House, Northgate, Chichester, West Sussex
Active Corporate (12 parents, 29 offsprings)
Officer
2006-10-11 ~ 2010-01-29
IIF 37 - Director → ME
23
THE GRANGE INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD
12901145 17 Northgate, Chichester, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
17 Northgate, Chichester, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-18 ~ 2021-06-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE